Chesham
Buckinghamshire
HP5 3AZ
Director Name | Mr Frank Horatio Tett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 1993(3 years after company formation) |
Appointment Duration | 21 years, 2 months (closed 15 April 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR |
Secretary Name | Mr Christopher Conway Shipley |
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Nationality | British |
Status | Closed |
Appointed | 26 January 1993(3 years after company formation) |
Appointment Duration | 21 years, 2 months (closed 15 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Meadow Gate Ashtead Surrey KT21 1DG |
Director Name | Rodney Ings |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(14 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 February 2005) |
Role | Investment Advisor |
Correspondence Address | Villa Alma La Route De St Aubin St Lawrence Jersey Channel Islands JE3 1LL |
Director Name | Rodney Ings |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 April 2006) |
Role | Investment Advisor |
Correspondence Address | Loft Barn Mousley House Farm Case Lane Hatton Warwick CV35 7JG |
Registered Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
12.5k at £1 | Mr Frank Horatio Tett 50.00% Ordinary |
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12k at £1 | Mr Endon William Shipley 48.00% Ordinary |
500 at £1 | Dr Abdullah Mohamed Hassan 2.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Application to strike the company off the register (3 pages) |
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
21 September 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
21 September 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
27 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2011 | Registered office address changed from 2Nd Floor 115 Baker Street London W1U 6RT on 8 July 2011 (1 page) |
8 July 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Registered office address changed from 2nd Floor 115 Baker Street London W1U 6RT on 8 July 2011 (1 page) |
8 July 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Registered office address changed from 2Nd Floor 115 Baker Street London W1U 6RT on 8 July 2011 (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
10 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
1 February 2010 | Director's details changed for Mr Endon William Shipley on 29 January 2010 (2 pages) |
1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Mr Endon William Shipley on 29 January 2010 (2 pages) |
1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
4 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
4 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
29 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
10 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
10 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
28 February 2008 | Appointment terminated director rodney ings (1 page) |
28 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
28 February 2008 | Appointment Terminated Director rodney ings (1 page) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
15 March 2007 | Full accounts made up to 31 March 2006 (10 pages) |
15 March 2007 | Full accounts made up to 31 March 2006 (10 pages) |
9 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
9 February 2007 | Director's particulars changed (1 page) |
9 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
9 February 2007 | Director's particulars changed (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
20 January 2006 | Return made up to 26/01/06; full list of members (7 pages) |
20 January 2006 | Return made up to 26/01/06; full list of members (7 pages) |
2 June 2005 | New director appointed (1 page) |
2 June 2005 | New director appointed (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
9 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
9 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
9 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
9 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 May 2003 | Return made up to 26/01/03; full list of members (6 pages) |
2 May 2003 | Return made up to 26/01/03; full list of members (6 pages) |
22 April 2003 | Registered office changed on 22/04/03 from: 5TH floor 15 stratton street london W1J 9LQ (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: 5TH floor 15 stratton street london W1J 9LQ (1 page) |
16 April 2003 | Secretary's particulars changed (1 page) |
16 April 2003 | Secretary's particulars changed (1 page) |
17 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
12 February 2002 | Director's particulars changed (1 page) |
12 February 2002 | Director's particulars changed (1 page) |
31 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
31 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: room 406 4TH floor 16 berkeley street london W1 (1 page) |
7 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
7 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: room 406 4TH floor 16 berkeley street london W1 (1 page) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
25 January 2001 | Return made up to 26/01/01; full list of members (4 pages) |
25 January 2001 | Return made up to 26/01/01; full list of members (4 pages) |
23 January 2001 | Particulars of mortgage/charge (3 pages) |
23 January 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2000 | Return made up to 26/01/00; full list of members (7 pages) |
25 January 2000 | Return made up to 26/01/00; full list of members (7 pages) |
29 December 1999 | Particulars of mortgage/charge (7 pages) |
29 December 1999 | Particulars of mortgage/charge (7 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
6 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
6 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
4 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
4 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
22 November 1997 | Particulars of mortgage/charge (3 pages) |
22 November 1997 | Particulars of mortgage/charge (3 pages) |
29 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
29 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
7 October 1996 | Return made up to 26/01/96; full list of members (7 pages) |
7 October 1996 | Return made up to 26/01/96; full list of members (7 pages) |
11 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
11 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
20 July 1990 | Company name changed S. T. financial services LIMITED\certificate issued on 23/07/90 (2 pages) |
20 July 1990 | Company name changed S. T. financial services LIMITED\certificate issued on 23/07/90 (2 pages) |
26 January 1990 | Incorporation (15 pages) |
26 January 1990 | Incorporation (15 pages) |